DIVERSITY MALL LTD

Company number 15776983 · Monitor this company

Dissolved

1 active / 8 ceased · persons with significant control

Mr Muhammad Waqas

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2025-11-03
Date of birth: September 2004
Nationality: Pakistani
Country of residence: England
Correspondence address: 201, Wykeham Road, Reading, RG6 1PN, England

Mr Muhammad Abid

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Has significant influence or control as a member of a firm

Notified on: 2025-09-14
Ceased on: 2025-11-03
Date of birth: December 1997
Nationality: Pakistani
Country of residence: England
Correspondence address: 201, Wykeham Road, Reading, RG6 1PN, England

Mr Muhammad Shahzad Akhtar

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors
Has significant influence or control as a member of a firm

Notified on: 2025-09-05
Ceased on: 2025-09-14
Date of birth: October 1982
Nationality: Pakistani
Country of residence: England
Correspondence address: 201, Wykeham Road, Reading, RG6 1PN, England

Mr Waheed Rasheed

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2025-01-30
Ceased on: 2025-03-27
Date of birth: September 1998
Nationality: Pakistani
Country of residence: England
Correspondence address: 7, Bell Yard, London, WC2A 2JR, United Kingdom

Mr Muhammad Waqas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Has more than 75% of the voting rights as a trustee
Has more than 75% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2025-01-15
Ceased on: 2025-09-05
Date of birth: September 2004
Nationality: Pakistani
Country of residence: England
Correspondence address: 201, Wykeham Road, Reading, RG6 1PN, England

Mr Muhammad Waqas

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors

Notified on: 2025-01-14
Ceased on: 2025-01-14
Date of birth: September 2004
Nationality: Pakistani
Country of residence: England
Correspondence address: 7, Bell Yard, London, WC2A 2JR, United Kingdom

Mr Muhammad Waqas

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-12-26
Ceased on: 2025-01-12
Date of birth: September 2004
Nationality: Pakistani
Country of residence: England
Correspondence address: 7, Bell Yard, London, WC2A 2JR, United Kingdom

Mr Muhammad Shahzad Akhtar

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Owns between 25% and 50% of the company's shares as a trustee
Owns between 25% and 50% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Has between 25% and 50% of the voting rights as a trustee
Has between 25% and 50% of the voting rights as a member of a firm
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-12-09
Ceased on: 2025-03-27
Date of birth: October 1982
Nationality: Pakistani
Country of residence: England
Correspondence address: 7, Bell Yard, London, WC2A 2JR, United Kingdom

Mr Muhammad Waqas

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2024-06-13
Ceased on: 2024-12-10
Date of birth: September 2004
Nationality: Pakistani
Country of residence: United Kingdom
Correspondence address: 7, Bell Yard, London, WC2A 2JR, United Kingdom